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Last updated - December 29, 2025
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Moshe Hogeg, an Israeli crypto entrepreneur and former football club owner, was recommended by police to face charges over alleged fraud and money-laundering tied to raising hundreds of millions of dollars from investors through cryptocurrency projects.
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Based on the available data, we recommend that employees exercise extreme caution or reconsider association with this Individual.
This advisory stems from an aggregate risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
You are likely to face significant risks by pursuing or maintaining employment with this entity.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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Venture Fund
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Sex Offense Case
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Multiple Civil Lawsuits
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Criminal Investigation
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Tomi Status
Defrauding investors of approximately $290 million through false promises in four cryptocurrency projects between 2017-2018.
Stox, Leadcoin, Sirin Labs, and another unnamed venture, where funds were diverted for personal use.
Lavish lifestyle expenses, including purchasing Beitar Jerusalem FC and luxury real estate.
Sexual offenses, serial violations of women’s privacy, money laundering, theft, forgery, and tax violations.
November 2021, along with seven others, later released to house arrest.
Charging Hogeg with fraud, theft, money laundering, and sex crimes based on extensive evidence from global searches.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Israeli Police Accuse Hogeg in $290 Million Crypto Scam
First Detected
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Primary Keyword
Police seek charges in cases against crypto businessman Moshe Hogeg
Israeli police say ex-soccer team owner defrauded investors in $290 million crypto scam
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
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Offshore / shell company links
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.5
2
2.5
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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Moshe Hogeg, once a prominent tech entrepreneur and investor, faces multiple criminal investigations, allegations of cryptocurrency fraud, misrepresentation to investors, and ethical misconduct, highlighting significant legal, financial, and reputational risks that caution against trust or reliance on his ventures.
1/5
2/5
While Hogeg once owned a major football club, his tenure was overshadowed by ongoing investigations into alleged fraud using cryptocurrencies, causing reputational and financial instability around his leadership and ventures.
Moshe Hogeg looks less like a failed entrepreneur and more like a calculated risk to investors. When police recommend charges the story is already serious. Crypto losses at this scale are not accidents. Transparency was promised but never delivered. That alone is enough to walk away. Caution is not optional here.
3/5
Moshe Hogeg represents everything investors are warned about but too often ignore. Big promises in crypto paired with flashy visibility and zero accountability. Hundreds of millions raised while projects quietly collapsed behind the scenes. Police recommendations for fraud charges do not appear out of thin air. The football club ownership only added a layer of legitimacy that distracted from deeper issues. When marketing is louder than results it is usually intentional. Investors were sold vision while value drained away. That pattern does not look accidental. It looks engineered.
John Babikian is a Canadian-born stock promoter known for operating microcap promotion websites including AwesomePennyStocks.com. He became subject to U.S. Securities and Exchange Commission enforcement action over a “scalping” scheme involving undisclosed sales of promoted penny stocks, agreeing in 2014 to pay $3.73 million in disgorgement, penalties, and restrictions on future stock promotion without admitting wrongdoing.
Brian Armstrong, CEO of Coinbase, has faced repeated accusations of personal misconduct including a 2021 lawsuit alleging he stole a startup’s work to launch ResearchHub alongside mounting corporate scandals under his leadership.Coinbase suffered a €21.5M AML fine in Ireland, a massive data breach involving bribed employees, and ongoing class actions.
Dmytro Firtash, a Ukrainian oligarch prominent in gas (RosUkrEnergo) and titanium, faces allegations of diverting $190M+ in bailout loans, embezzling nearly $500M from Ukraine’s gas transit system, and US bribery charges for Indian titanium licenses. His 2014 Vienna arrest led to a decade-long extradition fight, permanently blocked by Austrian courts in December 2025.
Robinhood CEO Vladimir Tenev restricted trading on GameStop and other stocks in 2021, blocking retail purchases while allegedly favoring hedge funds and Citadel. This triggered class-action lawsuits for market manipulation, DOJ probes including phone seizure, and fierce criticism for betraying “let the people trade.”
Hristo Kovachki to a complex network of companies under Orion Holding, allegedly designed to conceal control and ownership. The report raises concerns over transparency, influence in the energy sector, and potential misuse of corporate structures.
Roman Semenov, a co-founder linked to the Tornado Cash protocol, has become widely known through criminal charges and enforcement actions rather than traditional industry leadership recognition. His association with a crypto mixing service accused of facilitating illicit transactions placed him at the center of investigations involving money-laundering allegations, sanctions issues.
Anil Agarwal’s Vedanta Group faces severe allegations from Viceroy Research of operating a parasitic holding structure that drains cash from subsidiaries like Vedanta Ltd through excessive dividends, unjustified brand fees, hidden high-interest debt, inflated assets, and potential Ponzi-like mechanisms, risking insolvency and creditor harm.
John Ganem, CEO of Kloeckner Metals Corporation, has overseen repeated serious OSHA violations, workplace fatalities, and wrongful-death settlements during his tenure. Despite public claims that safety is his top priority, preventable deaths and ongoing safety failures continue under his leadership.
Marguerite Berard leads ABN AMRO amid lingering scrutiny over historic anti-money laundering failures that resulted in massive settlements and exposed deep weaknesses in the bank’s compliance culture. Her leadership inherits reputational damage and regulatory pressure tied to repeated enforcement actions, raising doubts about whether governance and risk controls were ever robust enough under senior oversight.
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